The importance of real-time data monitoring to effectively manage SCF and receivables finance risk
From a credit risk perspective, the lifecycle of a Supply Chain Finance (“SCF”) or Accounts Receivables (“AR”) deal can be broken down into a number of specific steps, namely deal review and approval, client onboarding, deal execution, ongoing credit monitoring, and closure.
The top three operational decisions when launching a Factoring, SCF or Invoice Discounting Fund
Covid has wreaked havoc across the globe, disproportionately affecting certain geographies, industries and companies of different sizes. This has…
Most integration challenges arise when two systems seek to connect. At Finverity, we have spent considerable time and resources in addressing integration to ensure an efficient process with minimum friction.
FIMBank and Finverity partner to offer global SCF and factoring solutions to mid-market companies
The partnership will bring FIMBank into the wider trade finance ecosystem and enable co-funding opportunities, transaction cross referrals and more.
Finverity announces the launch of its Emerging Leaders Programme (ELP)
The ELP is an initiative whereby Finverity scouts and assesses local smaller banks and NBFIs in Africa who we believe have the potential to grow into industry leaders if equipped with the right tools.
By expanding its horizons and providing significant opportunities for banks and alternative leaders in the trade space, the UAE is making significant strides toward enhancing its status as a trade and financial hub.
A new Era: Co-operation between Banks and Fintechs in Supply Chain Finance
What has held back the supply of supply chain financing for so long? The article explores how digitalisation is helping to address this problem.
Digitalization, Fintech Collaboration and Financial Inclusion – how do they all connect?
Get the latest insights from the panel discussion at GTR Mena 2022 Dubai including views from Finverity, VISA, Rakbank, Standard Chartered, Veefin & Zand
Finverity appoints Ahanna Anaba as Head of Sales – Digital Solutions & Partnerships
Ahanna brings extensive experience in African investment deal flow, focusing on meeting the needs of Banks and NBFIs.